[Chart: Cangzhou Mingzhu Logo]
Securities Abbreviation: Cangzhou Mingzhu Securities Code: 002108
Cangzhou Mingzhu Plastic Co., Ltd. 2026 Plan for Issuance of A-Shares to Specific Targets (Revised Draft)
June 2026
Company Statement
The company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions. They assume individual and joint legal liability for the authenticity, accuracy, and completeness of the contents of this plan.
This plan is prepared in accordance with the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other relevant laws, regulations, and normative documents.
Upon completion of this issuance of A-shares to specific targets, the company shall be solely responsible for any changes in its operations and earnings; investors shall be solely responsible for any investment risks arising from this issuance.
This plan is the Board of Directors' explanation of this issuance of A-shares to specific targets, and any statements inconsistent with this are false statements.
Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
The matters described in this plan do not represent a substantive judgment, confirmation, or approval by the approval authorities regarding matters related to this issuance of A-shares to specific targets. The effectiveness and completion of the matters related to this issuance are still subject to the approval of the relevant authorities.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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The relevant matters for this issuance of shares to specific targets have been reviewed and approved by the Ninth Meeting of the Ninth Board of Directors (Extraordinary) held on March 3, 2026, the Third Extraordinary General Meeting of Shareholders of 2026 held on March 20, 2026, and the Fifteenth Meeting of the Ninth Board of Directors (Extraordinary) held on June 15, 2026, and have obtained the approval of the controlling shareholder, Guangzhou Light Industry. In accordance with the Company Law, the Securities Law, the Administrative Measures for Registration, and other relevant laws, regulations, and normative documents, this issuance is subject to the approval of the relevant authorities before it can be implemented.
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The target of this issuance is Guangzhou Light Industry, which intends to subscribe for all shares in this issuance in cash. On March 3, 2026, Guangzhou Light Industry signed the "Conditional Share Subscription Agreement for the Issuance of Shares to Specific Targets by Cangzhou Mingzhu Plastic Co., Ltd." with the company; on June 15, 2026, Guangzhou Light Industry signed the "Supplementary Agreement to the Conditional Share Subscription Agreement for the Issuance of Shares to Specific Targets by Cangzhou Mingzhu Plastic Co., Ltd." with the company. This issuance of A-shares to specific targets constitutes a related-party transaction. The independent directors have held a special meeting to review and pass the relevant proposals. When the Board of Directors reviewed the proposals related to this issuance, the related directors abstained from voting. When the General Meeting of Shareholders reviewed the matters related to this issuance, the related shareholders abstained from voting.